DOSSIERS / CLAUDE GEORGES CARMONA
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Sole trader dossier

CLAUDE GEORGES CARMONA

FRANCE · SOLE TRADER · INCORPORATED 1989-04-15
KYBE ID: FR-350438719 · 350438719 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE GEORGES CARMONA
fr_inpi
350438719
fr_inpi
dissolved
fr_inpi
1989-04-15
fr_inpi
1991-12-23
fr_inpi
04300 SIGONCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AHMED AZZOURdissolvedALAIN JEAN PIERRE DEPIEDSdissolvedANTOINE CARMONAdissolvedASSOCIATION 'LES AMIS DE SIGONCE'activeASSOCIATION LES GAILLARDONS POUR L'ANIMATION ET LES FETES DE SIGONCEactiveBLANCHE BLANCdissolvedCAISSE DES ECOLES DE SIGONCEactiveDOMINIQUEdissolvedGARAGE DE LA PLACEdissolvedGEORGES CARMONAactiveGERMAIN ANDRE HONORE HENRYactiveJAYNE RAOULactiveMANUEL CARMONAdissolvedOLIVIER BAURdissolvedPAUL GUENDEdissolvedRAYMOND COLLOMPdissolvedREGINE RACHEL RIVIEREactiveSCDF CARMONA GEORGES ET CLAUDEdissolvedSOCIETE FONCIERE EXPLO SIGONCEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off